OSCAR MANUEL RIERA MUJICA - 18108XXX

Comprehensive Background check of Oscar Manuel Riera Mujica - 18108XXX

Nationality Venezuelan
National citizen document 18108XXX
Voter Precinct 17831
Report Available

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Are there restrictions on politically exposed people in Argentina being able to carry out private economic activities?

Yes, there are restrictions for politically exposed people in Argentina to carry out private economic activities. These restrictions are established to prevent conflicts of interest and ensure impartiality in the exercise of public office. The regulations establish limitations on the businesses in which they can participate, the investments they can make and the business relationships they can maintain while holding public office.

What is unilateral custody in Brazil?

Unilateral custody in Brazil is a custody model in which one of the parents has exclusive responsibility for decision-making and care of the child. This form of custody is established when it is considered to be in the best interests of the child.

Is it possible to change the conditions of the contract during its validity in Argentina?

Changing the conditions of the contract during its validity generally requires the mutual consent of both parties and the formalization of a written agreement.

What is ITBIS and how is it applied in the Dominican Republic?

The ITBIS (Tax on the Transfer of Industrialized Goods and Services) is a value-added tax that applies to most goods and services in the Dominican Republic. The standard rate is 18%, but reduced rates and exemptions are available for certain products and services

How do disciplinary records impact the educational field in Panama, and what measures can educational institutions take to promote an ethical and safe educational environment?

In the educational setting, disciplinary records can have an impact on the school environment and student safety. Educational institutions must take measures to promote an ethical and safe educational environment, which includes the implementation of conduct policies, prevention programs, and collaboration with authorities to manage disciplinary cases. Transparency in communication with parents, students and educational staff is essential to maintain trust and ensure an educational environment that fosters ethical values.

What are the legal foundations of family law in El Salvador?

Family law in El Salvador is regulated mainly by the Family Code, which establishes the rules and principles that govern family relationships and protect the rights of its members.

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